Whale movements
Last update: 06.08.2026 20:24:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 11:57:16 |  |
3 000 ETH | $ 6 965 600 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2229b47baf6651ba16eb40b4dde4bddbfa26f9b2 | |||
| 28.07.2021 11:55:57 | |
7 000 ETH | $ 16 253 056 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2229b47baf6651ba16eb40b4dde4bddbfa26f9b2 | |||
| 28.07.2021 11:53:58 | |
12 986 990 USDC | $ 12 986 990 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | |||
| 28.07.2021 11:52:46 |  |
133 BTC | $ 5 296 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn6tyztd726usvazh9r6ljg82ald5y69gufakkqtjepa5yf0de6q37jzkx | |||
| 28.07.2021 11:52:46 | |
136 BTC | $ 5 429 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4rew46s35qlgnyhw0clflafrqlqvqpl75pcmrptuqe4xjmpz0eqnsunp4 | |||
| 28.07.2021 11:52:46 | |
140 BTC | $ 5 607 034 | (unknown) | (unknown) |
| Type: transfer | From: 3F2x1ZuERdMsPVwURQEVEdzDfnqynvhd9C | To: 3KMTPeh2tQZofsgKcVRhSFjrh1fMH2Ttk9 | |||
| 28.07.2021 11:52:46 | |
244 BTC | $ 9 761 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2021 11:52:46 | |
197 BTC | $ 7 855 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntgr3t6sz88m7juejsd79ct43m2xl3qnz8vzspr6h5mps668nl3s3faahs | |||
| 28.07.2021 11:52:46 | |
350 BTC | $ 13 981 174 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 28.07.2021 11:52:46 | |
183 BTC | $ 7 323 961 | (unknown) | (unknown) |
| Type: transfer | From: 3DuzC8RmmnApAL361eviU6W1q3SScsYJv3 | To: 3ER32xq1hzSvPuyNxrkELKGxiSJWtLRCPz | |||
| 28.07.2021 11:52:46 | |
184 BTC | $ 7 330 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgencuatvqze9uz9w8ulduwc0e7725h3lszyk8 | To: 3DuzC8RmmnApAL361eviU6W1q3SScsYJv3 | |||
| 28.07.2021 11:52:46 | |
500 BTC | $ 19 973 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 28.07.2021 11:52:46 | |
389 BTC | $ 15 539 076 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.07.2021 11:52:46 | |
300 BTC | $ 11 983 863 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33w4yxX4VsHYZdTvwFbfFveEXQF5Axy8Ty | |||
| 28.07.2021 11:49:38 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 26fb0d21c4794591746057e88dbb12619b05875b | |||
| 28.07.2021 11:43:02 | |
5 000 ETH | $ 11 512 792 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.07.2021 11:26:30 |  |
20 000 000 XRP | $ 14 726 108 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 28.07.2021 11:24:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:22:19 | |
100 000 000 GUSD | $ 99 105 530 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.07.2021 11:22:19 | |
100 000 000 GUSD | $ 99 105 530 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.07.2021 11:18:05 | |
7 007 700 USDC | $ 7 007 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 11:16:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:16:29 | |
7 007 700 USDC | $ 7 007 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 11:16:13 | |
4 178 ETH | $ 9 611 383 | (unknown) | (unknown) |
| Type: transfer | From: d6b7ee234e108a94a2b675ef0954c6fbce462ae9 | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 28.07.2021 11:15:54 | |
42 931 ETH | $ 98 756 290 | (unknown) | (unknown) |
| Type: transfer | From: a5a694f44b007a1b43b9645040b2f76cfa627e73 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.07.2021 11:12:18 | |
42 931 ETH | $ 98 327 190 | (unknown) | (unknown) |
| Type: transfer | From: 5b09d3212a88fcd30474381267d7da458ef565b9 | To: a5a694f44b007a1b43b9645040b2f76cfa627e73 | |||
| 28.07.2021 11:07:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:05:51 | |
10 219 BTC | $ 407 343 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH | To: 1N1sk285oZ9ht5nSkF8nvKuRBzQ6kTvXW3 | |||
| 28.07.2021 11:05:51 | |
10 210 BTC | $ 406 956 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv | To: 1P3bUVpBoss2FT8E9xWFhfBT84rJ3cVCEN | |||
| 28.07.2021 11:05:51 | |
10 210 BTC | $ 406 956 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7 | To: 1Q5NXsGgWu6YDuhvgkTXA61VofyPApcjPR | |||
| 28.07.2021 11:05:51 | |
135 BTC | $ 5 399 573 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j3fenrs724zs8dfhmq7fssadm8rpn57p88u76v57ksq338lmeaqwqk67c | |||
| 28.07.2021 11:05:51 | |
131 BTC | $ 5 207 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnv6lvdjul7acr8lhh4zkp3af90shfjmuuhgjtyncz83vs3gsjdqlmr0z8 | To: bc1qfv7js4cgnmycjeczg7slz2tpljnvegwcw7sfp0d606q8qxv7gj7szw2y4a | |||
| 28.07.2021 11:05:51 | |
244 BTC | $ 9 743 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2021 11:06:09 |  |
26 451 512 XLM | $ 7 214 300 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAM6KCIJHEIVUSP3XIMSPX2ZLFSPE6XVDS2JQ7BLWPEI7XZXBLLGLHVF | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 28.07.2021 11:03:28 | |
99 999 950 USDT | $ 99 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.07.2021 10:57:13 | |
5 017 000 USDC | $ 5 017 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.07.2021 10:53:15 | |
181 BTC | $ 7 110 763 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.07.2021 10:53:15 | |
245 BTC | $ 9 609 570 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2021 10:51:01 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:51:01 | |
66 628 188 USDT | $ 66 628 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 10:51:01 | |
86 723 864 USDT | $ 86 723 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2021 10:50:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:48:18 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:46:22 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:45:09 | |
18 026 366 BUSD | $ 18 026 366 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.07.2021 10:45:09 | |
27 126 092 BUSD | $ 27 126 092 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 10:44:21 | |
25 410 452 BUSD | $ 25 410 452 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 10:41:21 | |
168 BTC | $ 6 637 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3L6KMf3ZnjZVwzkaoxVpSjEHoKjCZjgzkm | |||
| 28.07.2021 10:41:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:37:33 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||